74Software's Extraordinary General Meeting
We invite you to visit this page regularly, as it will be updated with details on how to participate in our Annual General Meeting.
Preparatory documents
Archives
Extraordinary General Meeting: December 6, 2024
- 06/12/2024 : Voting results and minutes
- 06/12/2024 : Minutes of the Extraordinary General Meeting of December 6th, 2024
- 18/11/2024 : Notice of meeting published on the "Le Dauphiné" legal announcements website on April 18, 2024 (french version)
- 15/11/2024 : Notice of meeting
- 18/11/2024 : Notice of meeting - BALO (french version)
- 24/10/2024 : Voting form - specimen
- 23/10/2024 : Voting rights and shares that comprise the share capital social as at 23 October 2024
- 23/10/2024 : Notice of meeting at 23/10/2023 - BALO (french version)
Combined General Meeting: May 16, 2024
- 2024 General meeting replay (french version)
- Minutes of the 2024 General Meeting (french version)
- 2024 General Meeting: voting results by resolution (french version)
- 2024 General Meeting presentation
- voting rights and shares that comprise the share capital social as at 8 April 2024
- notice of meeting at 08/04/2023 - BALO (french version)
- 2023 Universal Registration Document
- voting form - specimen
- press release on the availability of the General Meeting documents
- auditors' attestation - 2023 remuneration (french version)
- auditors' report - 19th resolution (french version)
- auditors' report - 15 & 16th resolution (french version)
- auditors report on the annual financial statements (french version)
- auditors report on the consolidated financial statements (french version)
- auditors' report on regulated agreements (french version)
- list of documents that may be sent at the shareholder's request and at the Company's charge
- list of documents available for consultation by any shareholder at the Company's registered office
- notice of meeting
- notice of meeting - BALO (french version)
- notice of meeting published on the "Le Dauphiné" legal announcements website on April 26, 2024
- correction to the notices published in BALO no. 43 of April 8, 2024 and no. 51 of April 26, 2024
- correction to the notice of meeting published on the www.ledauphine.com website on April 26, 2024
- addendum -notice of Combined General Meeting 2024